Individual & Corporate
Support for both individual and entity investors
Secure & Compliant
Full AML/KYC and regulatory compliance
Document Upload
Easy document verification process
Multi-language
Available in English, French, and Arabic
What You'll Need:
- •Valid passport or national ID
- •Proof of address (utility bill or bank statement less than 3 months old)
- •Tax information and source of funds details
- •For entities: Trade license, UBO declarations, and authorized signatories
Estimated time to complete: 15-20 minutes
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